Brookfield Renewable (BEPC) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced at 8:30 A.M. in Toronto, with a welcome from the Chair and an outline of the agenda and voting procedures.

• Voting was conducted virtually, with Class A and Class B shares voting as a single class; shareholders were encouraged to submit questions via the platform.

• Meeting agenda included receiving consolidated financial statements, election of directors, and appointment of external auditors.

Board and executive committee updates

• Nine director nominees were presented for election, including Jeffrey Blidner, Scott Cutler, Sarah Deasley, Eleazar De Carvalho Filho, Randy Macewen, Nancy Dorn, Stephen Westwell, Patricia Zuccotti, and Lou Maroun; David Mann retired from the Board.

• All nominees were elected as directors for the coming year.

Overview of voting outcomes

• Proxies representing a majority of Class A and all Class B shares directed votes in favor of all resolutions.

• All resolutions, including director elections and auditor appointment, were carried; final results to be posted on SEDAR.

• Election of directors and appointment of external auditors were on the agenda.